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Clear All Results
PRESS RELEASE

6 Traffickers Convicted for Smuggling Meth for Michoacan Cartel

Marzo 09, 2023
LAREDO, Texas – Five U.S. citizens and one Mexican national have been convicted of conspiring to possess with the intent to distribute a total of approximately 75 kilograms of meth associated with an independent drug cartel located in Michoacan, Mexico, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel...
Marzo 09, 2023
PRESS RELEASE

Local Banker Sent to Prison for Money Laundering Conspiracy

Marzo 09, 2023
BROWNSVILLE, Texas – A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Stephen Roland Reyna...
Marzo 09, 2023
PRESS RELEASE

Indiana Man Sentenced to 10 Years for Drug Trafficking, Gun Crimes

Marzo 09, 2023
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Calvin Brantley, age 25, of Fort Wayne, was sentenced before U.S. District Court Judge Holly A. Brady after pleading...
Marzo 09, 2023
PRESS RELEASE

Greenwood Village Psychiatrist Pleads Guilty to Illegal Distribution of Controlled Substances and Financial Crimes

Marzo 09, 2023
DENVER – Howard Weiss of Greenwood Village pleaded guilty on March 8, 2023 to distributing a controlled substance outside the usual course of professional practice and for no legitimate medical purpose, structuring financial transactions in a way to evade reporting requirements, and engaging in monetary transactions greater than $10,000 in...
Marzo 09, 2023
PRESS RELEASE

Final Defendant Sentenced for Distribution of Methamphetamine

Marzo 08, 2023
PHOENIX, Ariz. – Last week, Darris Manero Vincent, 44, of Maricopa, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 66 months in prison, followed by three years of supervised release. Vincent pleaded guilty to Possession with Intent to Distribute Methamphetamine. Vincent’s co-defendants were sentenced in 2021...
Marzo 08, 2023
PRESS RELEASE

Indiana Man Sentenced to 5 Years' Probation for Obtaining a Controlled Substance by Deception

Marzo 08, 2023
FORT WAYNE, Ind. – Alfred A. Cooke, Assistant Special Agent in Charge of Drug Enforcement Administration-Merrillville, Indiana, and U.S. Attorney Clifford D. Johnson for the Northern District of Indiana announced that Lucian Boboia, age 49, of Phoenix, Arizona, was sentenced before U.S. District Court Judge Holly A. Brady after pleading...
Marzo 08, 2023
PRESS RELEASE

Laurence Doud, Former CEO of Pharmaceutical Distributor, Sentenced to 27 Months in Prison for Conspiring to Unlawfully Distribute Controlled Substances and Defrauding the DEA

Marzo 08, 2023
Damian Williams, the United States Attorney for the Southern District of New York, announced that LAURENCE F. DOUD III, the former Chief Executive Officer of Rochester Drug Co-Operative, Inc. (“RDC”), was sentenced today in Manhattan federal court to 27 months in prison for conspiring to unlawfully distribute oxycodone and fentanyl...
Marzo 08, 2023
PRESS RELEASE

Two Men Sent to Prison in Meth Trafficking Conspiracy

Marzo 08, 2023
McALLEN, Texas – Two men charged in connection to multiple tractor trailers loads with meth have been ordered to prison, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Dorian Hazel Ruiz-Chavez, 36, a citizen of Mexico unlawfully in...
Marzo 08, 2023
PRESS RELEASE

“Logistics Coordinator” Convicted of Drug Trafficking

Marzo 08, 2023
BROWNSVILLE, Texas – A 33-year-old Houston woman has been found guilty of two counts of drug trafficking, announced Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux, Houston Division and U.S. Attorney Alamdar S. Hamdani. Judge Rolando Olvera deliberated for three days before convicting Brenda Banessa Leal of...
Marzo 08, 2023
PRESS RELEASE

Missouri Man Sentenced to 28 Years for Leading Meth Conspiracy

Marzo 07, 2023
SPRINGFIELD, Mo. – A West Plains, Mo., man was sentenced in federal court today for leading a conspiracy that distributed 360 kilograms of methamphetamine in southern Missouri over a three-year period. James W. Fithen, Jr., also known as “Boss,” 38, was sentenced by U.S. Chief District Judge Beth Phillips to...
Marzo 07, 2023
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